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Home > England & Wales Companies > SANDHU ENTERPRISES (UK) LIMITED
Company Information for

SANDHU ENTERPRISES (UK) LIMITED

241 MITCHAM ROAD, TOOTING, LONDON, SW17 9JQ,
Company Registration Number
06449062
Private Limited Company
Active

Company Overview

About Sandhu Enterprises (uk) Ltd
SANDHU ENTERPRISES (UK) LIMITED was founded on 2007-12-10 and has its registered office in London. The organisation's status is listed as "Active". Sandhu Enterprises (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SANDHU ENTERPRISES (UK) LIMITED
 
Legal Registered Office
241 MITCHAM ROAD
TOOTING
LONDON
SW17 9JQ
Other companies in SW17
 
Filing Information
Company Number 06449062
Company ID Number 06449062
Date formed 2007-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB924117544  
Last Datalog update: 2024-02-05 11:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDHU ENTERPRISES (UK) LIMITED
The accountancy firm based at this address is ZAIDI & CO. LIMITED
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Company Officers of SANDHU ENTERPRISES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD FAHEEM AKBAR SANDHU
 Company Secretary 2007-12-10
MOHAMMAD ATIQ AKBAR SANDHU
 Director 2007-12-10
MOHAMMAD FAHEEM AKBAR SANDHU
 Director 2007-12-10
MOHAMMAD SHAFIQ AKBAR SANDHU
 Director 2007-12-10
MOHAMMAD SIDDIQ AKBAR SANDHU
 Director 2007-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-12-10 2007-12-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-12-10 2007-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD ATIQ AKBAR SANDHU DEVELOPMENT INITIATIVE FOR SLOUGH HOUSING COMPANY LIMITED Director 2016-07-26 CURRENT 1988-01-27 Active
MOHAMMAD ATIQ AKBAR SANDHU SANBROS DEVELOPMENTS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
MOHAMMAD ATIQ AKBAR SANDHU LANSDOWNE GUEST HOUSE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
MOHAMMAD ATIQ AKBAR SANDHU SANBROS MANAGEMENT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
MOHAMMAD FAHEEM AKBAR SANDHU SANBROS DEVELOPMENTS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
MOHAMMAD FAHEEM AKBAR SANDHU LANSDOWNE GUEST HOUSE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
MOHAMMAD FAHEEM AKBAR SANDHU SANBROS MANAGEMENT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
MOHAMMAD SHAFIQ AKBAR SANDHU SANBROS DEVELOPMENTS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
MOHAMMAD SHAFIQ AKBAR SANDHU LANSDOWNE GUEST HOUSE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
MOHAMMAD SHAFIQ AKBAR SANDHU SANBROS MANAGEMENT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
MOHAMMAD SIDDIQ AKBAR SANDHU SANBROS DEVELOPMENTS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
MOHAMMAD SIDDIQ AKBAR SANDHU SANDHU MEDICAL HEALTHCARE LTD Director 2014-12-23 CURRENT 2014-12-23 Dissolved 2016-04-05
MOHAMMAD SIDDIQ AKBAR SANDHU LANSDOWNE GUEST HOUSE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
MOHAMMAD SIDDIQ AKBAR SANDHU SANBROS MANAGEMENT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-01-18CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064490620003
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064490620004
2022-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064490620004
2022-01-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SIDDIQ AKBAR SANDHU
2022-01-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ATIQ AKBAR SANDHU
2022-01-18CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2022-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SIDDIQ AKBAR SANDHU
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHAFIQ AKBAR SANDHU
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-22AA31/12/16 TOTAL EXEMPTION FULL
2017-09-22AA31/12/16 TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064490620004
2016-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064490620003
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM Abacus Accountants 2Nd Floor Coleridge House 5-7a Park Street Slough Berkshire SL1 1PE
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0110/12/13 ANNUAL RETURN FULL LIST
2013-10-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0110/12/12 ANNUAL RETURN FULL LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM 1 High St Chalvey Slough Berks SL1 2RU
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0110/12/11 ANNUAL RETURN FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD FAHEEM AKBAR SANDHU / 31/12/2011
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ATIQ AKBAR SANDHU / 31/12/2011
2012-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMAD FAHEEM AKBAR SANDHU on 2011-12-31
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-11AR0110/12/10 FULL LIST
2010-03-29AA31/12/09 TOTAL EXEMPTION FULL
2010-01-27AR0110/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SIDDIQ AKBAR SANDHU / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SHAFIQ AKBAR SANDHU / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD FAHEEM AKBAR SANDHU / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ATIQ AKBAR SANDHU / 27/01/2010
2009-07-20AA31/12/08 TOTAL EXEMPTION FULL
2009-01-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD SANDHU / 11/12/2007
2009-01-12363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SANDHU / 13/03/2008
2008-03-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD SANDHU / 13/03/2008
2008-01-0288(2)RAD 10/12/07--------- £ SI 999@1=999 £ IC 1/1000
2007-12-23288aNEW SECRETARY APPOINTED
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-11288bSECRETARY RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SANDHU ENTERPRISES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANDHU ENTERPRISES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-01 Outstanding HABIB BANK AG ZURICH
DEBENTURE 2011-02-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDHU ENTERPRISES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SANDHU ENTERPRISES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDHU ENTERPRISES (UK) LIMITED
Trademarks
We have not found any records of SANDHU ENTERPRISES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDHU ENTERPRISES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as SANDHU ENTERPRISES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDHU ENTERPRISES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SANDHU ENTERPRISES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0108045000Fresh or dried guavas, mangoes and mangosteens
2013-05-0108045000Fresh or dried guavas, mangoes and mangosteens
2012-06-0108045000Fresh or dried guavas, mangoes and mangosteens
2011-06-0108045000Fresh or dried guavas, mangoes and mangosteens
2010-06-0108045000Fresh or dried guavas, mangoes and mangosteens
2010-05-0108045000Fresh or dried guavas, mangoes and mangosteens

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDHU ENTERPRISES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANDHU ENTERPRISES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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